AmbitionBox
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
All Filters
36 Liberty General Insurance Jobs
Compliance Manager
Liberty General Insurance
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Ensuring compliance with AML and KYC regulations, customer due-diligence and polices
- Analysing customer profiles and transaction data for anomalies
- Pre-screening, regular transaction monitoring, FIU reporting
- Conduct of training
- Able to conduct and attend to regulatory audits Qualifications Bachelors Degree
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Compliance Manager roles with real interview advice
What people at Liberty General Insurance are saying
What Liberty General Insurance employees are saying about work life
Liberty General Insurance Benefits
View more benefits
Compare Liberty General Insurance with
Cholamandalam MS General Insurance
Bharti AXA Life Insurance
Future Generali India Life Insurance
Medi Assist India
MetLife
Aditya Birla Health Insurance Co
IndiaFirst Life Insurance
Edelweiss Life Insurance
Shriram General Insurance
Aviva Life Insurance India
Royal Sundaram General Insurance
Ageas Federal Life Insurance
Principal Global Services
ManipalCigna Health Insurance
Family Health Plan
Universal Sompo General Insurance
Bajaj Capital Insurance
Allianz Services
Paramount Health Services Tpa
Allianz Partners
Similar Jobs for you
